AUTOMATION SOFTWARE ENGINEERING LIMITED

AUTOMATION SOFTWARE ENGINEERING LIMITED (Company Number 03879525) Registered office: Unit 6 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX Principal trading address: Unit 6 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 7 March 2017 Mark Elijah Thomas Bowen was replaced the appointment of Paul Zalkin and Simon Bonney as Joint Liquidators was confirmed. Office Holder Details: Paul Zalkin and Simon Bonney (IP numbers 18612 and 9379) of Quantuma, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Date of Appointment: 7 March 2017. Further information about this case is available from Paul Zalkln or Simon Bonney on 020 3856 6720 or at [email protected]. Antony Bowen , Chairman

Company Number: 03879525 Name of Company: AUTOMATION SOFTWARE ENGINEERING LIMITED Nature of Business: Control Systems Integration Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 6 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX Principal trading address: Unit 6 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX Liquidator's name and address: Paul Zalkin and Simon Bonney of Quantuma, Vernon House, 23 Sicilian Avenue, London WC1A 2QS Office Holder Numbers: 18612 and 9379. Date of Appointment: 7 March 2017 By whom Appointed: Creditors Further information about this case is available from Paul Zalkln or Simon Bonney on 020 3856 6720 or at [email protected].

AUTOMATION SOFTWARE ENGINEERING LIMITED (Company Number 03879525) Registered office: Unit 6 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX Principal trading address: Unit 6 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ on 7 March 2017, at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of MB Insolvency at [email protected] or jameslarkinsstacey@mb- i.co.uk. Antony Bowen , Director